Premieredge Solutions Limited

Overview

Legal name

PREMIEREDGE SOLUTIONS LIMITED

Region

London

Registered address

10 EXCHANGE SQUARE

LONDON

ENGLAND

EC2A 2BR

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

11 levels 1 ultimate controller Controls 1

1

Company Active LTD

Premieredge Solutions Limited

CRN 05262903

2

Direct controller Active LTD

Optimity Limited

CRN 04414356

3

Intermediate controller Active LTD

Optimity Bidco Limited

CRN 09959559

4

Intermediate controller Active LTD

Optimity Holdings Limited

CRN 10064229

5

Intermediate controller Active LTD

Vorboss Limited

CRN 05678571

6

Intermediate controller Active LTD

Fern Fibre Limited

CRN 11783185

7

Intermediate controller Active LTD

Fern Infrastructure Limited

CRN 12942514

8

Intermediate controller Active LTD

Fern Trading Limited

CRN 12601636

9

Intermediate controller Active LTD

Octopus Investments Nominees Limited

CRN 05572093

10

Intermediate controller Active LTD

Octopus Investments Limited

CRN 03942880

11

Intermediate controller Active LTD

Octopus Capital Limited

CRN 03981143

12

Ultimate controller Active LTD

Octopus Group Holdings Ltd

CRN 14002583

Latest accounts

Financial period: 1 Nov 2023 to 31 Dec 2024

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

15

Company events

Reference milestones and recent Companies House filing stream events.

24 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

06 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

22 Nov

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0NDYxNjc0MmFkaXF6a2N4

Published 22 Nov 2024 04:51

01 Nov

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTc0Mzc0NmFkaXF6a2N4

Published 01 Nov 2024 11:38

12 Oct

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODQ0MzA3M2FkaXF6a2N4 | Paper/PDF filed

Published 13 Oct 2024 06:08

12 Oct

2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREMDNHNlJhZGlxemtjeA | Paper/PDF filed

Published 13 Oct 2024 06:07

04 Oct

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzODQzOTg1MmFkaXF6a2N4

Published 08 Oct 2024 11:11

04 Oct

2024

Change Account Reference Date Company Current Extended

Accounts Analysed

AA01 | Transaction MzQzODQ1MDU1OWFkaXF6a2N4

Published 04 Oct 2024 04:05

04 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODQ1MDMyNmFkaXF6a2N4

Published 04 Oct 2024 04:03

04 Oct

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODQ0OTU4MmFkaXF6a2N4

Published 04 Oct 2024 03:52

04 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODQ0OTI3MmFkaXF6a2N4

Published 04 Oct 2024 03:48

04 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODQ0OTIyNGFkaXF6a2N4

Published 04 Oct 2024 03:47

04 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODQ0OTIwNWFkaXF6a2N4

Published 04 Oct 2024 03:47

04 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODQ0NzgxNWFkaXF6a2N4

Published 04 Oct 2024 03:31

04 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODQ0NzY5OGFkaXF6a2N4

Published 04 Oct 2024 03:29

04 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODQ0NzYxNGFkaXF6a2N4

Published 04 Oct 2024 03:28

04 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODQ0NzE0OWFkaXF6a2N4

Published 04 Oct 2024 03:24

04 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODQ0NjYxNWFkaXF6a2N4

Published 04 Oct 2024 03:19

07 Aug

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMTAyOTg1MGFkaXF6a2N4 | Paper/PDF filed

Published 08 Aug 2024 08:18

07 Aug

2024

Change Constitution Enactment

Change-of-constitution

CC05 | Transaction MzQzMTAyOTU5NmFkaXF6a2N4 | Paper/PDF filed

Published 08 Aug 2024 08:18

07 Aug

2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ4TlFDSDZhZGlxemtjeA | Paper/PDF filed

Published 08 Aug 2024 08:18

18 Oct

2004

Incorporated

Inception

Company registered at Companies House